WADI ALRRAFIDAYN FOR FOODSTUFFS
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 5, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI
- ALSARAF HAWALA OFFICE
- AL-SARAF HAWALA OFFICE
- AL-SARAF COMPANY FOR GENERAL TRADE
Addresses
- No. 1-11 Bahce Mahallesi Mersin 33010 Turkey
Identifiers
- Business Registration Number: 53175 (Turkey)
- Organization Established Date: 30 Sep 2019
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan)